| 0xa101c769767c549e47c1f0c7783d6cead45c795f | USDT | Tether (USDT) | 2024-10-28 | $83,000 | 0x28a13231…ca490c |
| 0x0f33eeab49e8f8f8801675e49f3f592fe0c90244 | USDT | Tether (USDT) | 2024-10-28 | $17,900 | 0xe33aaf63…493aea |
| 0x74002a06b4225cb151a23173d66901da351ed4a6 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x923ff9d5…8b60c2 |
| 0x17483dc3044c15dc5bd44f7ff02f3b950da605c2 | USDT | Tether (USDT) | 2024-10-28 | $2,197 | 0xc51a1759…5f638d |
| 0x7caabce0f32b3aa21fa44d30e42b5700952ee2db | USDT | Tether (USDT) | 2024-10-28 | $210,095 | 0xedb9db9b…a15784 |
| 0x931e14b83678654be2f3251cabb9bcf3cd1992a0 | USDT | Tether (USDT) | 2024-10-28 | $49,700 | 0x69ef1a3b…ae6826 |
| 0x1e9761f66daee87df98efcc01c8b4e7b0e335b27 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xf2150cd0…a842c0 |
| 0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2 | USDT | Tether (USDT) | 2024-10-28 | $50,000 | 0x8e05be68…2f40e1 |
| 0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd | USDT | Tether (USDT) | 2024-10-28 | $124,898 | 0x09e293ad…58cdd0 |
| 0xe90e69dbaddf19e7d0938d2a66250846c041f992 | USDT | Tether (USDT) | 2024-10-28 | $135,902 | 0x19d43a4d…32769d |
| 0x611855429f12663405269d77db39da9408a24f8d | USDT | Tether (USDT) | 2024-10-28 | $2,327,351 | 0xcc9160f3…148519 |
| 0x1043dcf8eeafa6657d798b5e6c300fd06877776b | USDT | Tether (USDT) | 2024-10-28 | $2,350,000 | 0x5af61373…a7dafa |
| 0x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6ed | USDT | Tether (USDT) | 2024-10-28 | $2,361,000 | 0x6694b4cd…9af08b |
| 0x23f1d6a21c82ac78660f47a0f61a14be3ef3938b | USDT | Tether (USDT) | 2024-10-26 | not captured | 0x13d49dc1…b87790 |
| 0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69 | USDT | Tether (USDT) | 2024-10-24 | $427,734 | 0x6ef85c34…748bdb |
| 0x12efafa98b1e782484794d6900b173e79b11ca60 | USDT | Tether (USDT) | 2024-10-24 | not captured | 0x67be0340…f90bb2 |
| 0xe3bcc49f21e7aa9230e8576bf3fd285edde54eb6 | USDT | Tether (USDT) | 2024-10-24 | not captured | 0x43b1a593…fb4db4 |
| 0x249b88c6cdf167736390431de9b74a7690c1bc37 | USDT | Tether (USDT) | 2024-10-22 | $847,488 | 0xa2c4bf94…a7b00b |
| 0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5 | USDT | Tether (USDT) | 2024-10-22 | $2,740,000 | 0x2c9bb368…75c1cc |
| 0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f | USDT | Tether (USDT) | 2024-10-21 | $2,061,725 | 0xc10893c6…cad7f0 |
| 0xa7bf48749d2e4aa29e3209879956b9baa9e90570 | USDT (burned) | Tether (USDT) | 2024-10-21 | $20,000,000 | 0x4fb12a46…d74465 |
| 0x386a6517171542a5e9d58ff8e6acf4217e18ee57 | USDT (burned) | Tether (USDT) | 2024-10-21 | $5,000,000 | 0x20007d31…998ed4 |
| 0x701bf21402df5d83e9d6ae03a55834877dd61a3c | USDT | Tether (USDT) | 2024-10-18 | $6,822 | 0xafe079df…df7726 |
| 0x36e4b11081c251c7817b3a4e03c90a11e4b03b67 | USDT | Tether (USDT) | 2024-10-17 | $478,646 | 0x0b715750…6d20f6 |
| 0x740ec3d7289c820de07c690c387b2fbc71985c6e | USDT | Tether (USDT) | 2024-10-17 | $300,000 | 0x97b3d886…a45555 |
| 0x5422668559212840db64ad81f79226d82340e5a6 | USDT | Tether (USDT) | 2024-10-17 | $400,001 | 0x426c472a…0bd5fe |
| 0x6a98e8d8bceb42f70e1bb9817ad3fa170519057f | USDT | Tether (USDT) | 2024-10-17 | $332,523 | 0xece89eab…3acf6e |
| 0x1ed498f5986772a08e7b37e650d8135b9bb48491 | USDT | Tether (USDT) | 2024-10-17 | $750,473 | 0xd996f28b…206141 |
| 0xc4173a794122644870c8fd07c226acf992507897 | USDT | Tether (USDT) | 2024-10-17 | not captured | 0xadacfb28…cf21a3 |
| 0x8088cda65f084b186d322d2c9f074a65d4f3d4ac | USDT | Tether (USDT) | 2024-10-16 | $141,563 | 0xb4cb9f8c…8af082 |
| 0xd4f133dbfa2801c594e3e4e28ff6a34018984b55 | USDT | Tether (USDT) | 2024-10-16 | $316,230 | 0x5f230da2…9ce581 |
| 0xd0caeb08be975457253881976977e19bab20a383 | USDT | Tether (USDT) | 2024-10-16 | $419,877 | 0xb182cf41…cc5aa7 |
| 0x1b4d0881729f40b8ab9693080e8ab1abc976de87 | USDT (burned) | Tether (USDT) | 2024-10-16 | $649,908 | 0x9bcbbaaf…c8c84d |
| 0xff66202bb673d99543799d93c60cfe5c228cfb1c | USDT | Tether (USDT) | 2024-10-08 | $410,000 | 0xe69791d6…f45da4 |
| 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11 | USDT (burned) | Tether (USDT) | 2024-10-08 | $116,447 | 0x12edd9c0…df5f32 |
| 0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb | USDC | Circle (USDC) | 2024-10-08 | $141,147 | 0x49ffcf46…ca62d5 |
| 0x0b7dd7d52fbb0f862ff81498f423f34904178088 | USDC | Circle (USDC) | 2024-10-08 | not captured | 0xa28b22f3…f8d7c3 |
| 0x7f2cc1fe8a4173c56d0ee9f156922921c12be259 | USDC | Circle (USDC) | 2024-10-05 | $950,000 | 0x2fb93b0e…32a6fd |
| 0x4cafc3c640f7b06f51623a7225c3ca35c53be36a | USDC | Circle (USDC) | 2024-10-05 | $1,189,400 | 0x78da87b9…1d82de |
| 0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1 | USDT | Tether (USDT) | 2024-10-02 | $10,451 | 0xe0de46a1…67eec9 |
| 0x286bbb823874121e7a7d2cb92d8897ba20e4a933 | USDT | Tether (USDT) | 2024-10-01 | not captured | 0x773e485b…c6e5b8 |
| 0xcb59151c8d160e68d7ba2051b78a75c44ada0eb5 | USDC | Circle (USDC) | 2024-10-01 | $500,000 | 0x1144b5fe…0fd68a |
| 0xbff703730a21167e430ff151128592a98786b9b4 | EURC | Circle (EURC) | 2024-09-27 | not captured | 0x53214a3b…52c3e8 |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | EURC | Circle (EURC) | 2024-09-27 | not captured | 0xeffb07bd…7d82bc |
| 0xbff703730a21167e430ff151128592a98786b9b4 | USDC | Circle (USDC) | 2024-09-27 | not captured | 0x07d509e9…164e3f |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | USDC | Circle (USDC) | 2024-09-27 | not captured | 0xa10d4e1a…ffd8da |
| 0xa1774404710c85a5197cfc642c9b1504f602bc0f | USDT | Tether (USDT) | 2024-09-26 | $6,951 | 0xf1d7b3fe…3e930a |
| 0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1 | USDT | Tether (USDT) | 2024-09-26 | $41,301 | 0xf1025695…cef7f4 |
| 0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e | USDT | Tether (USDT) | 2024-09-26 | $489,921 | 0xcf98e373…3dd326 |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | USDT | Tether (USDT) | 2024-09-26 | not captured | 0x55c457da…64b815 |
| 0x7dc8b150675474dfd1f9ae5735385fdb66d29f5b | USDT | Tether (USDT) | 2024-09-26 | $286,120 | 0xe5625354…aa9cb4 |
| 0xef2797225acef65d583f157bbaf023c290d0e7db | USDT (burned) | Tether (USDT) | 2024-09-25 | $8,074,219 | 0xe4e9f221…fa854b |
| 0xc1a5f6588f6a956170ba8d75aad1cf7ed72ad568 | USDT (burned) | Tether (USDT) | 2024-09-25 | $2,000,000 | 0xed34309a…16a413 |
| 0x291badd20711341ef7b5bec85f29ab6b087aab99 | USDT (burned) | Tether (USDT) | 2024-09-25 | $2,000,000 | 0x2d9768e8…cc45ad |
| 0xa56ddd10a7d8a2592a0920de9c20afbd6216fa2a | USDT (burned) | Tether (USDT) | 2024-09-25 | $1,000,000 | 0xcd57ff55…73e9cf |
| 0xc9859cdd8fee0c77a2f39b99e2210738e59c2684 | USDT (burned) | Tether (USDT) | 2024-09-25 | $1,059,661 | 0x0b9b7d4c…848e5e |
| 0xa08ffd7867dd9eae13c1146857d35733172e349c | USDT | Tether (USDT) | 2024-09-20 | $10 | 0x0b6cf404…2205ec |
| 0xe8bdac58cb52fbcb6cc154f44e723a89a82dd131 | USDT | Tether (USDT) | 2024-09-20 | $16,009 | 0xb6f5f155…a7ce23 |
| 0x29f26b0b21836d8dc2b7fe40b10c57ac1ea2924e | USDT | Tether (USDT) | 2024-09-20 | $532 | 0x24495acc…70efe9 |
| 0x2d7c1b62440b45bc2b7e5db7848e0cd3665b974e | USDT | Tether (USDT) | 2024-09-20 | $500 | 0x56f0796e…0d6077 |
| 0x545ba724c75521c7962537ebc1e708064c64a2d0 | USDT | Tether (USDT) | 2024-09-20 | $973,910 | 0xb8162a91…d921f2 |
| 0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa | USDT | Tether (USDT) | 2024-09-20 | $293,110 | 0x205c028f…54cfa8 |
| 0x1cbace942f58848cc7723b88c8e37d9be683c504 | USDT | Tether (USDT) | 2024-09-20 | $479,324 | 0x34c857e1…f2ca9c |
| 0xfece26329e2781f1c4cf80e658b567df1cd3623f | USDT | Tether (USDT) | 2024-09-20 | $136,655 | 0x788e815f…6d441b |
| 0xd4423c11aecf82e1b2c1535c6e1254fb0605ebd5 | USDT | Tether (USDT) | 2024-09-20 | $30,000 | 0x6ffdad20…657bf5 |
| 0x691a5adff71803fcb098665e8f3d1b78ece18423 | USDT | Tether (USDT) | 2024-09-20 | $327,903 | 0x23d9ba6e…9bcc58 |
| 0xc462ebc1bcf36a35dde0360eb864be5279f3b019 | USDT | Tether (USDT) | 2024-09-20 | $221,128 | 0x73d8872b…8b46af |
| 0x757c1d80637ef0816136b55d5433abb51f485887 | USDT | Tether (USDT) | 2024-09-19 | $552,810 | 0xabade8f4…8ab28f |
| 0x43d70985e2336eef64342a9393af7dfc2aa7744a | USDT (burned) | Tether (USDT) | 2024-09-18 | $839,994 | 0xd8cfb95c…39e027 |
| 0x447178007a95b9a5586707e2d55b88176fd29c35 | USDT (burned) | Tether (USDT) | 2024-09-18 | $200 | 0xb0b82a71…90d4f6 |
| 0x02b459a74c6762e650d78de9b8ae5991ffdfae80 | USDT (burned) | Tether (USDT) | 2024-09-18 | $700 | 0x5ed53aad…8dd03d |
| 0xbb4c226efb11c0d8ffd8bf1d7135dae510000008 | USDT (burned) | Tether (USDT) | 2024-09-18 | $2,700 | 0xe79bfc2d…9a1e41 |
| 0x1828f3334c0c11b444dac82f811b01bbf2b0fe59 | USDT (burned) | Tether (USDT) | 2024-09-18 | $2,001 | 0x0f170160…b25c8b |
| 0xd9587b4b833fafc6ec62e8181c0e5badb352722a | USDT (burned) | Tether (USDT) | 2024-09-18 | $9,300 | 0x52260f0e…6858ad |
| 0xa96101f4fff3d4034ebedb4262fc274c88022b60 | USDT (burned) | Tether (USDT) | 2024-09-18 | $32,958 | 0x92353e6b…3d859d |
| 0x981d30f446121d571dd914a117e3d32038b27755 | USDT (burned) | Tether (USDT) | 2024-09-18 | $88,500 | 0x9d201082…873755 |
| 0x315e1335d4f666c64a2a3570ef54fc88bd33c371 | USDT (burned) | Tether (USDT) | 2024-09-18 | $10,000 | 0xe3c6c3b7…ded49d |
| 0xeb2bde819a63db62c9f323b88a41e8892037dafe | USDT (burned) | Tether (USDT) | 2024-09-18 | $3,187 | 0x8dcdf4cb…363a93 |
| 0xc58073d3f9360850210a362443544a0f67f54b6e | USDT | Tether (USDT) | 2024-09-17 | $51,000 | 0x3f45b906…2458e6 |
| 0x85ff61467777c25a23ba0a7c99a241ae860b1a23 | USDT | Tether (USDT) | 2024-09-14 | $20,543 | 0x6cb4abd3…b249d0 |
| 0x290b6ebbdca04ee984fb8617e1b92deea23052e3 | USDC | Circle (USDC) | 2024-09-14 | $4,103,256 | 0x308ce51a…41841d |
| 0x12ed7f6ed0491678764c2b222a58452926e44db6 | USDC | Circle (USDC) | 2024-09-14 | $1,033,366 | 0x76031c95…934b14 |
| 0x36f2d3871edd59d5c06db8f0b12be928d5922a70 | USDC | Circle (USDC) | 2024-09-14 | $533,039 | 0xe1e4beb7…54135b |
| 0x500e9b90b1310b8dcf3f82e03344e0da79694857 | USDC | Circle (USDC) | 2024-09-13 | $812,527 | 0xa1d98055…eeb70b |
| 0xab73b5b2ffc116721d6f01d9fddd64b478f1758b | USDT | Tether (USDT) | 2024-09-12 | not captured | 0xfbb02c96…0c04e6 |
| 0x83d670cb1c584da2597a18eed92e5a031425cffe | USDT | Tether (USDT) | 2024-09-11 | $25,041 | 0xd068be23…8ead77 |
| 0x4a09c768c61681849c31a1602fd9ea79b8a85b30 | USDT | Tether (USDT) | 2024-09-09 | $44,377 | 0x2e751e95…2cbe50 |
| 0x33288809c01ae95a95c94f9487c3bf1cf10184fc | USDT | Tether (USDT) | 2024-09-07 | $678,484 | 0xbea85545…ad80d4 |
| 0xb99e0f3b342fe502f376b72ae9782a6b89afb39b | USDC | Circle (USDC) | 2024-09-06 | $81,148 | 0x678a6e1e…5e63ed |
| 0x54fda318fcb1bf0e83705002e4b5864442170480 | USDT | Tether (USDT) | 2024-09-03 | $20,000 | 0x7a4e2b96…825711 |
| 0x1f8d69a3e7b603edc94256a8ebe9e74ae532b7a0 | USDT (burned) | Tether (USDT) | 2024-08-27 | $442,454 | 0x721e5b14…f0d75f |
| 0x7d575ad14603360b26acc007c398f0fa748a8306 | USDT (burned) | Tether (USDT) | 2024-08-27 | $947,883 | 0xc627a316…564e53 |
| 0x7c19376181eb719d7f1f9eb251e433c50700f10e | USDT (burned) | Tether (USDT) | 2024-08-27 | $100,000 | 0xe0f4a834…790dbf |
| 0xa512d9888e90631641d90ca06a3b8ddaa35345a3 | USDT (burned) | Tether (USDT) | 2024-08-27 | $100,000 | 0x465dc3e8…51dc63 |
| 0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ce | EURC | Circle (EURC) | 2024-08-24 | not captured | 0xaf4f3709…8b2cc3 |
| 0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ce | USDC | Circle (USDC) | 2024-08-24 | not captured | 0xfe2236c8…c4481d |
| 0xa5a6a4b2809d78f45a2a325058b681a1bbc469e0 | USDT | Tether (USDT) | 2024-08-23 | $1,488,451 | 0x84deb69c…a8afa4 |
| 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d | USDT | Tether (USDT) | 2024-08-23 | $4 | 0x6ca69bbf…ed5468 |
| 0x5ce757844d3dbcedb31a7a0730b52752293b1810 | USDT | Tether (USDT) | 2024-08-23 | $20,690 | 0x58fcab61…bf8892 |
| 0xb547cf047d7ecd65e199c9c77f1938a95da5dc61 | USDT | Tether (USDT) | 2024-08-23 | not captured | 0x45fa590d…fd30c2 |